Yekaterina Kuzmitskaya Email & Phone Number | I'm an accomplished Risk and Fraud Analyst with over 3 years of practical experience conducting comprehensive Anti-Money Laundering (AML) related alert reviews, including FAT, TOS, and KYC, alongside account activity analysis and due diligence within the financial services sector. My background also includes over 4 years of leadership and management experience in the digital marketing industry, including multinational work environments. I'm looking for career advancement opportunities within the AML industry.

Yekaterina Kuzmitskaya

I'm an accomplished Risk and Fraud Analyst with over 3 years of practical experience conducting comp...
Malaysia

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Yekaterina Kuzmitskaya’s Email yekaterina.kuzmitskaya@tdcx.com

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Yekaterina Kuzmitskaya’s Location Malaysia

Yekaterina Kuzmitskaya’s Current Industry

Yekaterina Kuzmitskaya’s Prior Industry Klook | Centre For Content Creation | Limkokwing University Of Creative Technology

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Risk underwriter Analyst

Present

Customer Relations Representative

2019-10-01T00:00:00.000Z - 2020-05-01T00:00:00.000Z

Digital Communications Manager

2014-08-01T00:00:00.000Z - 2018-12-01T00:00:00.000Z

Marketing Executive

2012-08-01T00:00:00.000Z - 2014-08-01T00:00:00.000Z

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Yekaterina Kuzmitskaya is a I'm an accomplished Risk and Fraud Analyst with over 3 years of practical experience conducting comprehensive Anti-Money Laundering (AML) related alert reviews, including FAT, TOS, and KYC, alongside account activity analysis and due diligence within the financial services sector. My background also includes over 4 years of leadership and management experience in the digital marketing industry, including multinational work environments. I'm looking for career advancement opportunities within the AML industry.

Yekaterina Kuzmitskaya has prior
experience in the following industries:
Klook | Centre For Content Creation | Limkokwing University Of Creative Technology

Yekaterina Kuzmitskaya has the following professional experience:
Tdcx | Klook | Centre For Content Creation | Limkokwing University Of Creative Technology